FINDLAY PROPERTY INVESTMENT LIMITED

Hellopages » Greater London » Hackney » E8 4PH

Company number 04768476
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address 73 BROADWAY MARKET, LONDON, E8 4PH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FINDLAY PROPERTY INVESTMENT LIMITED are www.findlaypropertyinvestment.co.uk, and www.findlay-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Findlay Property Investment Limited is a Private Limited Company. The company registration number is 04768476. Findlay Property Investment Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Findlay Property Investment Limited is 73 Broadway Market London E8 4ph. . MCDONNELL, Simon Peter is a Secretary of the company. MCDONNELL, Simon Peter is a Director of the company. VAN CAUWELAERT, Jean-Paul is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FINDLAY, Alan William has been resigned. Director FINDLAY, Andrew has been resigned. Director FITZGERALD, Garrett John has been resigned. Director WALSH, John Patrick has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MCDONNELL, Simon Peter
Appointed Date: 18 May 2003

Director
MCDONNELL, Simon Peter
Appointed Date: 27 January 2005
52 years old

Director
VAN CAUWELAERT, Jean-Paul
Appointed Date: 01 January 2008
50 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 May 2003
Appointed Date: 18 May 2003

Director
FINDLAY, Alan William
Resigned: 30 November 2009
Appointed Date: 18 May 2003
53 years old

Director
FINDLAY, Andrew
Resigned: 27 January 2005
Appointed Date: 18 May 2003
46 years old

Director
FITZGERALD, Garrett John
Resigned: 30 May 2014
Appointed Date: 25 July 2013
43 years old

Director
WALSH, John Patrick
Resigned: 08 April 2013
Appointed Date: 01 January 2008
51 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 May 2003
Appointed Date: 18 May 2003

FINDLAY PROPERTY INVESTMENT LIMITED Events

13 Feb 2017
Micro company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 200

15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200

04 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
10 Jun 2003
New director appointed
10 Jun 2003
New secretary appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
18 May 2003
Incorporation

FINDLAY PROPERTY INVESTMENT LIMITED Charges

1 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…